WADE ALLIED HOLDINGS LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
WADE ALLIED HOLDINGS LIMITED is a Private Limited Company from STOKE-ON-TRENT and has the status: Dissolved - no longer trading.
WADE ALLIED HOLDINGS LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732115. The accounts status is GROUP.
WADE ALLIED HOLDINGS LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732115. The accounts status is GROUP.
WADE ALLIED HOLDINGS LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
C/O WADE CERAMICS LTD
5 BESSEMER DRIVE
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 5GR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2022 | 23/04/2023 |
Map
C/O WADE CERAMICS LTD
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TED GUNNAR CHRISTER KALBORG | Mar 1951 | Swedish | Director | 1999-05-20 | CURRENT |
MR PAUL WILLIAM FARMER | Mar 1957 | British | Director | 1999-04-30 | CURRENT |
MR EDWARD DUKE | Feb 1945 | British | Director | 1999-04-29 | CURRENT |
MR PAUL WILLIAM FARMER | Mar 1957 | British | Secretary | 1999-04-29 | CURRENT |
MAXWELL BENNETT THORNEYCROFT | Sep 1949 | British | Director | 1999-04-20 UNTIL 1999-04-29 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-12 UNTIL 1999-04-20 | RESIGNED | ||
ROBERT HAMILTON KEVE | Jun 1971 | British | Director | 1999-05-20 UNTIL 2001-07-25 | RESIGNED |
MR ALAN RAYMOND COOPER | Sep 1945 | British | Director | 1999-04-30 UNTIL 2000-08-31 | RESIGNED |
ROBERT PAULIN CLINTON | Aug 1941 | British | Director | 2005-01-01 UNTIL 2018-03-31 | RESIGNED |
MR JEREMY GUY BRASSINGTON | Sep 1951 | British | Director | 2001-07-25 UNTIL 2004-12-31 | RESIGNED |
ROSALIND JANE CONNOR | Secretary | 1999-04-20 UNTIL 1999-04-29 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-03-12 UNTIL 1999-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Duke | 2018-02-28 | 2/1945 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ted Gunnar Christer Kalborg | 2016-04-06 | 3/1951 | London | Ownership of shares 25 to 50 percent |